AUTOTHANE LIMITED
Company number 03108375 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Nov 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 10 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011:LIQ. CASE NO.1 | View document |
| 25 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 | View document |
| 19 Mar 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 | View document |
| 19 Mar 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Mar 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 · 19 pages | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER | View document |
| 6 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | S366A DISP HOLDING AGM 19/02/07 | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | � NC 10000/3000000 04/05/04 | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 04/05/04 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 May 1999 | SECRETARY RESIGNED | View document |
| 15 May 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 STATION ROAD BIRCH VALE STOCKPORT CHESHIRE SK12 5BZ | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | COMPANY NAME CHANGED HI-MARK AUTOTHANE LIMITED CERTIFICATE ISSUED ON 19/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Mar 1996 | 88(2)R | View document |
| 17 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1996 | ADOPT MEM AND ARTS 02/02/96 | View document |
| 15 Feb 1996 | Resolutions | View document |
| 15 Feb 1996 | 123 | View document |
| 15 Feb 1996 | � NC 100/10000 02/02/96 | View document |
| 15 Feb 1996 | Resolutions | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | NC INC ALREADY ADJUSTED 02/02/96 | View document |
| 15 Feb 1996 | 288 | View document |
| 7 Feb 1996 | COMPANY NAME CHANGED VOM 95196 LIMITED CERTIFICATE ISSUED ON 07/02/96 | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | 288 | View document |
| 5 Feb 1996 | 288 | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 13 POLICE STREET MANCHESTER M2 7WA | View document |
| 5 Feb 1996 | 288 | View document |
| 5 Feb 1996 | 288 | View document |
| 5 Feb 1996 | 288 | View document |
| 5 Feb 1996 | SECRETARY RESIGNED | View document |
| 5 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1995 | Incorporation | View document |